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PARK SHEET METAL COMPANY LIMITED

Company number 00455699

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Officers: 19 officers / 13 resignations

MACFARLANE, Sarah Louise

Correspondence address
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Role Active
Secretary
Appointed on
1 October 2020

BARGE, Mark Stephen

Correspondence address
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Role Active
Director
Date of birth
January 1961
Appointed on
14 November 2019
Nationality
British
Country of residence
England
Occupation
Director

FISCHER, Andrew Olaf

Correspondence address
Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
Role Active
Director
Date of birth
August 1964
Appointed on
8 July 2019
Nationality
German
Country of residence
United Kingdom
Occupation
Director

MACFARLANE, Sarah Louise

Correspondence address
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Role Active
Director
Date of birth
March 1985
Appointed on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

PEREZ CORRAL, Maria

Correspondence address
York House, Penthouse Apartment, 2 Cresswell Gardens, London, England, SW5 0BJ
Role Active
Director
Date of birth
September 1980
Appointed on
14 October 2020
Nationality
Spanish
Country of residence
England
Occupation
Director

SAUNDERS, David George

Correspondence address
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Role Active
Director
Date of birth
May 1961
Appointed on
27 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PAYNE, Richard Neil

Correspondence address
Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
Role Resigned
Secretary
Appointed on
1 May 2003
Resigned on
8 April 2013
Nationality
English

PAYNE, Timothy James

Correspondence address
Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
1 May 2003
Nationality
British

BURCHELL, Timothy John

Correspondence address
4 Bayton Road, Coventry, West Midlands, United Kingdom, CV7 9DJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
11 June 2012
Resigned on
8 July 2019
Nationality
British
Country of residence
England
Occupation
Director

LARGE, Simon Peter

Correspondence address
4 Bayton Road, Coventry, West Midlands, United Kingdom, CV7 9DJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
11 June 2012
Resigned on
1 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PAYNE, George Frederick

Correspondence address
Oak Croft Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7FX
Role Resigned
Director
Date of birth
July 1914
Appointed before
31 October 1991
Resigned on
1 December 1992
Nationality
British
Occupation
Sheet Metal Worker

PAYNE, Jonathan George

Correspondence address
328 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7ER
Role Resigned
Director
Date of birth
September 1945
Appointed before
31 October 1991
Resigned on
16 May 2003
Nationality
British
Occupation
Sheet Metal Worker

PAYNE, Richard Neil

Correspondence address
Long Acre, Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 November 2004
Resigned on
8 April 2013
Nationality
English
Country of residence
England
Occupation
Company Director

PAYNE, Stephen James

Correspondence address
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
23 November 2004
Resigned on
8 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PAYNE, Timothy James

Correspondence address
Long Acre Waste Lane, Balsall Common, Coventry, West Midlands, CV7 7GH
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 October 1991
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PENTER, Graham

Correspondence address
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Role Resigned
Director
Date of birth
December 1982
Appointed on
6 July 2017
Resigned on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Financial Director

SHEEHAN, Patrick Joseph Anthony

Correspondence address
4 Bayton Road,, Exhall,, Near Coventry, CV7 9DJ
Role Resigned
Director
Date of birth
June 1941
Appointed before
31 October 1991
Resigned on
8 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Merrick Wentworth

Correspondence address
The Stables, Old Milverton Lane Old Milverton, Leamington Spa, Warwickshire, CV32 6SA
Role Resigned
Director
Date of birth
June 1938
Appointed before
31 October 1991
Resigned on
15 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

VIRDI, Balraj Singh

Correspondence address
Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
Role Resigned
Director
Date of birth
October 1986
Appointed on
8 July 2019
Resigned on
30 June 2021
Nationality
Tanzanian
Country of residence
United Kingdom
Occupation
Director